3BMEX9ydhNYfLYFmHJvToocDyMh7Qs7eFn3BMEX9ydhNYfLYFmHJvToocDyMh7Qs7eFn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ydhNYfLYFmHJvToocDyMh7Qs7eFn | -1 (1) | 0.0000 | 0.0118 | 0.0118 | 0.0000 | 0.0002 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ydhNYfLYFmHJvToocDyMh7Qs7eFn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1643069 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0118 |
| Maximum Balance Rank | 554848 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 510419 (02/22/2018 14:52) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 355164 |
| Account Age Rank | 1614909 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0118 |
| Deposits From External Accounts Rank | 540176 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1309873 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 449299 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2547578 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 570106 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1338091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 638413 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2265416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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